每經AI快訊，開普云（SH 688228，收盤價：37.4元(yuan)）10月27日晚間發(fa)布公(gong)(gong)(gong)(gong)(gong)告(gao)(gao)稱，（一(yi)）2023年(nian)(nian)8月22日，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)召開第(di)(di)三(san)屆(jie)(jie)董事(shi)(shi)會(hui)(hui)第(di)(di)六次(ci)會(hui)(hui)議，審(shen)議通過了《關于(yu)擬(ni)為(wei)控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)融資(zi)(zi)提供(gong)擔(dan)保(bao)(bao)(bao)(bao)的(de)議案》，為(wei)滿足日常資(zi)(zi)金周(zhou)轉需(xu)要，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)天易(yi)(yi)數(shu)聚擬(ni)向(xiang)銀(yin)行(xing)申請不超(chao)過人民(min)幣3,000萬(wan)元(yuan)銀(yin)行(xing)借款(kuan)(kuan)/授信(xin)(xin)額(e)度，借款(kuan)(kuan)/授信(xin)(xin)期(qi)限(xian)(xian)(xian)不超(chao)過三(san)十六個月，同(tong)意(yi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)為(wei)天易(yi)(yi)數(shu)聚向(xiang)銀(yin)行(xing)申請借款(kuan)(kuan)/授信(xin)(xin)提供(gong)與(yu)其借款(kuan)(kuan)/授信(xin)(xin)額(e)度對(dui)等的(de)連(lian)帶保(bao)(bao)(bao)(bao)證(zheng)責任擔(dan)保(bao)(bao)(bao)(bao)，擔(dan)保(bao)(bao)(bao)(bao)期(qi)限(xian)(xian)(xian)與(yu)銀(yin)行(xing)借款(kuan)(kuan)/授信(xin)(xin)期(qi)限(xian)(xian)(xian)相(xiang)同(tong)。詳見公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2023年(nian)(nian)8月23日在(zai)上海(hai)證(zheng)券交易(yi)(yi)所披露的(de)《關于(yu)擬(ni)為(wei)控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)融資(zi)(zi)提供(gong)擔(dan)保(bao)(bao)(bao)(bao)的(de)公(gong)(gong)(gong)(gong)(gong)告(gao)(gao)》（公(gong)(gong)(gong)(gong)(gong)告(gao)(gao)編號：2023-042）。現(xian)因(yin)控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擔(dan)保(bao)(bao)(bao)(bao)需(xu)求(qiu)發(fa)生(sheng)變(bian)化，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擬(ni)對(dui)本(ben)次(ci)對(dui)外擔(dan)保(bao)(bao)(bao)(bao)計(ji)劃作如下(xia)調(diao)整(zheng)：在(zai)天易(yi)(yi)數(shu)聚借款(kuan)(kuan)/授信(xin)(xin)額(e)度不變(bian)、借款(kuan)(kuan)/授信(xin)(xin)期(qi)限(xian)(xian)(xian)不變(bian)及(ji)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)為(wei)其提供(gong)擔(dan)保(bao)(bao)(bao)(bao)額(e)度不變(bian)的(de)情況(kuang)下(xia)，在(zai)實際(ji)業(ye)務發(fa)生(sheng)時(shi)，擔(dan)保(bao)(bao)(bao)(bao)期(qi)限(xian)(xian)(xian)由公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、天易(yi)(yi)數(shu)聚、銀(yin)行(xing)三(san)方共同(tong)協商確定(ding)，相(xiang)關擔(dan)保(bao)(bao)(bao)(bao)事(shi)(shi)項(xiang)以正式簽約的(de)擔(dan)保(bao)(bao)(bao)(bao)文件為(wei)準(zhun)。（二）2023年(nian)(nian)10月27日，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)召開第(di)(di)三(san)屆(jie)(jie)董事(shi)(shi)會(hui)(hui)第(di)(di)九(jiu)次(ci)臨時(shi)會(hui)(hui)議、第(di)(di)三(san)屆(jie)(jie)監事(shi)(shi)會(hui)(hui)第(di)(di)九(jiu)次(ci)臨時(shi)會(hui)(hui)議，審(shen)議通過了《關于(yu)調(diao)整(zheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)為(wei)控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)融資(zi)(zi)提供(gong)擔(dan)保(bao)(bao)(bao)(bao)事(shi)(shi)項(xiang)的(de)議案》，獨(du)立(li)董事(shi)(shi)對(dui)該(gai)事(shi)(shi)項(xiang)發(fa)表了明確同(tong)意(yi)的(de)獨(du)立(li)意(yi)見。根據(ju)《上海(hai)證(zheng)券交易(yi)(yi)所科(ke)創板股票上市規則》《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章程》《公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對(dui)外擔(dan)保(bao)(bao)(bao)(bao)管(guan)理(li)制度》等相(xiang)關規定(ding)，本(ben)次(ci)對(dui)外擔(dan)保(bao)(bao)(bao)(bao)事(shi)(shi)項(xiang)在(zai)董事(shi)(shi)會(hui)(hui)審(shen)批權限(xian)(xian)(xian)范(fan)圍內(nei)，無(wu)需(xu)提交股東大會(hui)(hui)審(shen)議批準(zhun)。截(jie)至(zhi)公(gong)(gong)(gong)(gong)(gong)告(gao)(gao)披露日，不考慮本(ben)次(ci)批準(zhun)的(de)對(dui)控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)擔(dan)保(bao)(bao)(bao)(bao)事(shi)(shi)項(xiang)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)其控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對(dui)外擔(dan)保(bao)(bao)(bao)(bao)余額(e)為(wei)0萬(wan)元(yuan)。本(ben)次(ci)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對(dui)控(kong)股子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提供(gong)擔(dan)保(bao)(bao)(bao)(bao)額(e)度不超(chao)過人民(min)幣3,000萬(wan)元(yuan)，占公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)最近一(yi)期(qi)經(jing)審(shen)計(ji)凈資(zi)(zi)產的(de)2.16%，占最近一(yi)期(qi)經(jing)審(shen)計(ji)總資(zi)(zi)產的(de)1.63%。

2022年1至12月份，開普云的(de)營業收(shou)入(ru)構成為(wei)：能(neng)源行(xing)業占比38.08%，政(zheng)府行(xing)業占比32.52%，企業及其他行(xing)業占比29.22%。

開普云的董事長是汪敏，男，52歲(sui)，學歷(li)背景為碩士(shi)；總(zong)經(jing)理是嚴妍，女，38歲(sui)，學歷(li)背景為碩士(shi)。

截至(zhi)發(fa)稿，開普云市值為25億元。

道(dao)達號(hao)（daoda1997）“個(ge)股趨(qu)勢(shi)”提(ti)醒：
1. 近30日內無機構對開普云進行調研。
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每經(jing)頭條（nbdtoutiao）——

(記者 王曉波)

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